French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BONNET 1956-08-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579131 443209168 @Company
@Persons
@UBO
@INPI
BONNET Marie
DoB: 1956-08-16
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Chauvinière 85600 Montaigu France
1343789 323297226 @Company
@Persons
@UBO
@INPI
PUBERT MACET Marie-Françoise Christine
DoB: 1956-04-25
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Got 16300 Saint-Bonnet FRANCE
1992332 795152693 @Company
@Persons
@UBO
@INPI
Bonnet Henri Marcel
DoB: 1956-06-16
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Collet 43000 Polignac France
3069173 519098180 @Company
@Persons
@UBO
@INPI
BONNET GUICHARD Catherine Magdeleine
DoB: 1956-08-05
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Prudente 30240 Le Grau-du-Roi France
3069174 519098180 @Company
@Persons
@UBO
@INPI
BONNET GUICHARD Catherine Magdeleine
DoB: 1956-08-05
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Prudente 30240 Le Grau-du-Roi France
3425653 330253089 @Company
@Persons
@UBO
@INPI
DR BONNET CHRISTIAN ROGER
DoB: 1956-01-08
PoB: SENS 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue SCUDERI 6100 Nice FRANCE
3962486 341250520 @Company
@Persons
@UBO
@INPI
GORTAIS BONNET Virginie Annick Martine
DoB: 1956-08-13
PoB: PARIS 16[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DU LOUP 6000 ROQUEFORT LES PINS FRANCE
5013749 524203304 @Company
@Persons
@UBO
@INPI
SLCI PROMOTION
DoB: 424191377
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
5013750 524203304 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE DE COORDINATION IMMOBILIERE
DoB: 391577608
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
5067503 494468648 @Company
@Persons
@UBO
@INPI
BERTHE PERICHON Murielle Martine
DoB: 1956-08-07
PoB: Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE JADE 16 RUE DE LUYZINE 697720 Saint-Bonnet-de-Mure France
5067504 494468648 @Company
@Persons
@UBO
@INPI
BERTHE PERICHON Murielle Martine
DoB: 1956-08-07
PoB: Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE JADE 16 RUE DE LUYZINE 697720 Saint-Bonnet-de-Mure France
6191259 478203581 @Company
@Persons
@UBO
@INPI
BONNET Henri Marcel
DoB: 1956-06-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Collet 43000 Polignac France yes
@Cadastre
@Geotag
7397687 492348917 @Company
@Persons
@UBO
@INPI
GRABAREK Gabrielle Germaine Francoise
DoB: 1956-08-03
PoB: COBLENCE METTERNICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE EMILE BONNET 34000 MONTPELLIER FRANCE
7397688 492348917 @Company
@Persons
@UBO
@INPI
GRABAREK Gabrielle Germaine Francoise
DoB: 1956-08-03
PoB: COBLENCE METTERNICH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE EMILE BONNET 34000 MONTPELLIER FRANCE
7883040 438353781 @Company
@Persons
@UBO
@INPI
CHABROL BONNET Patricia
DoB: 1956-12-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES DEUX FRERES 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
9895231 394121420 @Company
@Persons
@UBO
@INPI
VIGNERON Alain
DoB: 1956-09-16
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES CHEVALIERS DE MALTE LE PUY ST BONNET 49300 FRANCE
11503943 328401963 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE B.F.C.A.
DoB: 431896315
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
775 chemin des Luminaires 71850 Charnay-les-Mâcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717497 408599231 @Company
@Persons
@UBO
@INPI
EVE BONNET Claudie Andree
DoB: 1956-11-02
PoB: 54039 BACCARAT (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Recherche Noumea Nouvelle-Caledonie 98800 NOUMEA France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.